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Searching Content indexed under Finance and Banking by Maree Martin ordered by Published Date Descending.
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Cayman Islands AEOI Portal Reporting Deadlines And Revised Documentation
The statutory deadline for filing CRS and US FATCA reports for the 2018 year of account was 31 May 2018.
Cayman Islands
16 Apr 2019
2
Anti-Money Laundering Audits Required For Securities Investment Business Excluded Persons
Cayman financial services providers, including entities carrying on securities investment business are required to comply with the Proceeds of Crime Law (2018 Revision), the Anti-Money Laundering Regulations (2018 Revision) ...
Cayman Islands
6 Feb 2019
3
Reminder: Deadline For Notification Of AML Officer Appointments Is 31 December
The deadline for regulated funds to notify the Cayman Islands Monetary Authority of their appointment of an Anti-Money Laundering Compliance Officer, Money Laundering Reporting Officer and Deputy Money Laundering Reporting Officer ...
Cayman Islands
19 Dec 2018
4
Have You Appointed Your AML Officers?
AML Compliance Officer, Money Laundering Reporting Officer and Deputy Money Laundering Reporting Officer Deadline for Cayman Islands registered funds.
Cayman Islands
17 Sep 2018
5
In The Matter Of Ardon Maroon Asia Master Fund
Cayman Grand Court rules on the natural and ordinary meaning of fund constitutional documents in preference to following common practice in the funds industry.
Cayman Islands
5 Sep 2018
6
Cayman Islands Monetary Authority Issues Guidance On The Application Of The Anti-Money Laundering Regulations To Funds
By Notice of 20 July 2018 CIMA has responded to a number of frequently asked questions by confirming that all funds (regulated and unregulated) that conduct relevant financial business...
Cayman Islands
2 Aug 2018
7
Looming Deadlines In The Cayman Islands: Are You In Compliance?
As a reminder, we have recently issued a variety of updates and alerts highlighting some of the key regulatory changes here in the Cayman Islands (click on headings below for further details).
Cayman Islands
12 Jun 2018
8
Cayman Islands Country-By-Country Update
Further to our Alert issued in January 2018 the Tax Information Authority of the Cayman Islands ("TIA") has now issued Guidance in respect of the Country-by-Country Reporting requirements ("CbCR").
Cayman Islands
18 May 2018
9
Cayman Islands AML Requirements
The MLRO may be the same person as the AMLCO, so long as the individual is competent and is able to perform both roles efficiently.
Cayman Islands
24 Apr 2018
10
Cayman Islands Beneficial Ownership Regime Update
Since our Cayman Islands Beneficial Ownership Regime Alert in May 2017, the Cayman Islands Government has amended the beneficial ownership regime under the Companies (Amendment) (No. 2) Law, 2017 ...
Cayman Islands
18 Apr 2018
11
The Growing Importance Of Independent Boards
Maree Martin discusses the general trend towards the increased usage of independent directors, confirming that fund boards are not only becoming comprised of majority independent directors...
Cayman Islands
26 Jan 2017
12
Regulatory Update For Cayman Islands Mutual Funds
The Amendments have extended the reporting requirements to each sub-fund within a regulated fund's structure.
Cayman Islands
25 Jan 2017
13
Cayman Islands Monetary Authority Cancellation Of Certificates Of Registration
CIMA issued a notice advising that for funds that have been in LUL or LUT for more than six months, CIMA will contact the fund via its Registered or Principal Office in order to collect any outstanding documents or fees.
Cayman Islands
28 Oct 2016
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